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Home > England & Wales Companies > ACTIVE BUSINESS CONSULTANTS LIMITED
Company Information for

ACTIVE BUSINESS CONSULTANTS LIMITED

9 CASTLE COURT ( 11), CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RH,
Company Registration Number
02655658
Private Limited Company
Active

Company Overview

About Active Business Consultants Ltd
ACTIVE BUSINESS CONSULTANTS LIMITED was founded on 1991-10-18 and has its registered office in Dudley. The organisation's status is listed as "Active". Active Business Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTIVE BUSINESS CONSULTANTS LIMITED
 
Legal Registered Office
9 CASTLE COURT ( 11)
CASTLEGATE WAY
DUDLEY
WEST MIDLANDS
DY1 4RH
Other companies in DY1
 
Filing Information
Company Number 02655658
Company ID Number 02655658
Date formed 1991-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB555287320  
Last Datalog update: 2024-04-06 22:11:48
Primary Source:Companies House
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Companies with same name ACTIVE BUSINESS CONSULTANTS LIMITED
The following companies were found which have the same name as ACTIVE BUSINESS CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE BUSINESS CONSULTANTS (QLD) PTY LTD QLD 4005 Dissolved Company formed on the 1993-11-30
ACTIVE BUSINESS CONSULTANTS INC Pennsylvannia Unknown

Company Officers of ACTIVE BUSINESS CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW LAWLOR
 Director 1991-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARGHERITA LAWLOR
 Company Secretary 2004-04-30 2008-08-12
FAITH ELLEN HAUGHEY
 Company Secretary 1997-09-30 2004-04-30
RICHARD GEOFFREY HEAP
 Company Secretary 1991-10-21 1997-09-30
RICHARD GEOFFREY HEAP
 Director 1991-10-21 1997-09-30
MARTIN TWINBERROW
 Director 1993-11-30 1994-09-30
KEVIN BREWER
 Nominated Secretary 1991-10-18 1991-10-21
KEVIN BREWER
 Nominated Director 1991-10-18 1991-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW LAWLOR ACTIVE BUSINESS LTD Director 2015-04-02 CURRENT 2015-04-02 Active
PAUL ANDREW LAWLOR WINDSORS CONSULTANTS LTD Director 2013-03-11 CURRENT 2013-03-11 Active
PAUL ANDREW LAWLOR ACTIVE BUSINESS ACCOUNTANTS LTD Director 2008-03-30 CURRENT 2008-03-28 Active
PAUL ANDREW LAWLOR BLU MOSS ESTATES LTD Director 2008-03-01 CURRENT 2008-01-25 Active
PAUL ANDREW LAWLOR ACTIVE AUDIT SERVICES LTD Director 1996-07-10 CURRENT 1995-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-03-29CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MARGHERITA LAWLOR
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2020-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-01AP01DIRECTOR APPOINTED MS MARGHERITA LAWLOR
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-01-21LATEST SOC21/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/16 FROM 9 Castle Court (Ii) Castlegate Way Dudley West Midlands DY1 4RH
2016-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/14
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0130/11/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0130/10/12 ANNUAL RETURN FULL LIST
2012-02-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0130/10/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0108/10/10 ANNUAL RETURN FULL LIST
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/10 FROM 9 Castle Court (Ii) Castle Gate Way Dudley West Midlands DY1 4RH
2010-02-04AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-04AR0108/10/09 ANNUAL RETURN FULL LIST
2009-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/09 FROM Unit 9 Castle Court 2, Castlegate Way Dudley West Midlands West Midlands DY1 4RH England
2009-11-03CH01Director's details changed for Paul Andrew Lawlor on 2009-10-05
2009-09-22288cDirector's change of particulars / paul lawlor / 20/09/2009
2009-03-05AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 9 CASTLE COURT 2, CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RD
2008-10-09353LOCATION OF REGISTER OF MEMBERS
2008-10-09190LOCATION OF DEBENTURE REGISTER
2008-10-09288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWLOR / 09/10/2007
2008-08-13288bAPPOINTMENT TERMINATED SECRETARY MARGHERITA LAWLOR
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-10-22363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-10-22288cDIRECTOR'S PARTICULARS CHANGED
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: ROYSTON CHAMBERS 90 WORCESTER ROAD HAGLEY, STOURBRIDGE WEST MIDLANDS DY9 0NJ
2007-10-22288cSECRETARY'S PARTICULARS CHANGED
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-13363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-12363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-14288bSECRETARY RESIGNED
2004-10-14363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-10-14288aNEW SECRETARY APPOINTED
2004-10-14363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-23363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-03-21363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-04-29225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02
2002-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2001-10-15363(288)SECRETARY'S PARTICULARS CHANGED
2001-10-15363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-04-10363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2001-03-2888(2)RAD 30/04/00--------- £ SI 98@1=98 £ IC 2/100
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-26363sRETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-19363sRETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
1998-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-02-27225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
1997-10-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-14363sRETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
1997-10-14288aNEW SECRETARY APPOINTED
1997-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-11-11363sRETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
1996-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-10-18363sRETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
1995-02-08225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1995-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-10288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities



Licences & Regulatory approval
We could not find any licences issued to ACTIVE BUSINESS CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE BUSINESS CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE BUSINESS CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE BUSINESS CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE BUSINESS CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE BUSINESS CONSULTANTS LIMITED
Trademarks
We have not found any records of ACTIVE BUSINESS CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE BUSINESS CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ACTIVE BUSINESS CONSULTANTS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE BUSINESS CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE BUSINESS CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVE BUSINESS CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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